25 Nov

Results of Annual General Meeting

Sandon Capital Investments Limited ACN 107 772 467 Level 5, 139 Macquarie Street, Sydney NSW 2000 T: 02 8014 1188 F: 02 8084 9984 25 November 2021 Results of the 2021 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, we advise the results of the Annual General Meeting of Sandon Capital Investments Limited (ASX: SNC). Details are set out in the attached document . This announcement has been authorised for release by Mark Licciardo, Company Secretary . Further information: Sandon Capital Investments Limited Tel: 02 8014 1188 Fax: 02 8084 9918 Website: www.sandoncapital.com.au Link Market Services Tel: 1300 554 474 (toll free within Australia) Email: registrars@linkmarketservices.com.au Fax: +61 2 9287 0303 Postal Address: Locked Bag A14, Sydney South NSW 1235 ANNUAL GENERAL MEETING Thursday, 25 November, 2021 SANDON CAPITAL INVESTMENTS LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 10,109,718 50,770 677,747 1 ADOPTION OF THE REMUNERATION REPORT 4,665,572 50,770 677,747 5,424,146 6.28% 93.72% Carried 50.38% 6.29% 43.33% NA 11,801,975 32,539 73,170 2 RE - ELECTION OF PETER VELEZ AS A DIRECTOR 4,688,474 32,539 73,170 7,093,501 0.62% 99.38% Carried 59.83% 0.62% 39.55% NA 11,383,874 85,750 438,060 3 APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY 4,690,392 85,750 438,060 6,673,482 3.71% 96.29% Carried 56.55% 3.71% 39.74% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required major ity of votes were cast for or against that item

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